New Delhi, Jul 3 (PTI) Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate on Thursday for questioning in a money laundering case linked to alleged corruption in the augmentation of some sewage treatment plants by the Delhi Jal Board (DJB), official sources said.

Jain, 60, reached the federal probe agency's office here around 11:15 am and his statement is being recorded under the Prevention of Money Laundering Act (PMLA), they said.

The investigation pertains to allegations of corruption in the augmentation of some sewage treatment plants by DJB. The ED had conducted searches in this case in July last year.

The money laundering probe stems from an FIR of the Delhi government anti-corruption branch (ACB) against a company named Euroteck Environmental Pvt Ltd. and others alleging a scam in the DJB in the name of augmentation and upgradation of 10 Sewage Treatment Plants (STPs) at Pappankala, Nilothi, Najafgarh, Keshopur, Coronation Pillar, Narela, Rohini and Kondli.

These four tenders valued at Rs 1,943 crore were awarded to various joint venture (JV) entities in October, 2022.

The ACB FIR alleged, according to the ED, that only three JV companies participated in the four tenders.

The verification of the tender documents shows that the initial cost of four tenders was about Rs 1,546 crore, which was revised to Rs 1,943 crore without following due process/project reports, according to the ED. PTI NES DV DV

Money laundering probe under PMLA examines alleged procurement irregularities and revised tenders in sewage treatment contracts. A federal investigation under the Prevention of Money Laundering Act concerns alleged money laundering linked to procurement and augmentation contracts for multiple sewage treatment plants, following an anti-corruption FIR against a contractor and others. The inquiry targets tendering practices, limited JV participation, revisions to tender values without prescribed project reports or process, and examines transactional records, tender documentation, and witness statements to determine whether proceeds of unlawful activity were laundered through the contracts and entities.